ARCHERFIELD & FIDRA GOLF COURSES LIMITED

ARCHERFIELD & FIDRA GOLF COURSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCHERFIELD & FIDRA GOLF COURSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260327
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ARCHERFIELD & FIDRA GOLF COURSES LIMITED located?

    Registered Office Address
    46 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 307) LIMITEDDec 05, 2003Dec 05, 2003

    What are the latest accounts for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    20 pagesAA

    Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025

    2 pagesPSC05

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    19 pagesAA

    Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024

    1 pagesAD01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    19 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    21 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021

    1 pagesTM02

    Full accounts made up to Oct 31, 2020

    21 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    25 pagesAA

    Registration of charge SC2603270001, created on Feb 26, 2020

    17 pagesMR01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    21 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    20 pagesAA

    Director's details changed for Mr Thomas Alexander Kenneth Younger on Jun 15, 2018

    2 pagesCH01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2016

    20 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2015

    14 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Robert Graeme
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    United KingdomBritishCompany Director55703050001
    DOYLE, Kevin Michael
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    ScotlandBritishCompany Director1152530002
    GLEN, John Mack
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    ScotlandBritishCompany Director35519840001
    RUSSELL, Gordon Iain
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    ScotlandBritishAccountant201523020001
    YOUNGER, Thomas Alexander Kenneth
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    ScotlandBritishCompany Director164267460002
    GRYCUK, Fiona Mackinnon
    4 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    Secretary
    4 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    BritishCompany Secretary876510008
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    LAING, Thomas Fleming
    Edenshead House
    Gateside
    KY14 7ST Cupar
    Fife
    Director
    Edenshead House
    Gateside
    KY14 7ST Cupar
    Fife
    ScotlandBritishChartered Accountant19242660001
    MORTON FRASER DIRECTORS LIMITED
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Director
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    79149490001

    Who are the persons with significant control of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    Dec 05, 2016
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc076552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0